RE: Feb. 27 SV-BC meeting CANCELLED for lack of quorum (Was: [sv-bc] Agenda: Feb 27 SV-BC Errata Committee Meeting)

From: Stuart Sutherland <stuart_at_.....>
Date: Mon Feb 27 2006 - 09:29:47 PST
I tried to call in at 9:11.  Guess I was too slow, but I was on another call
up until then.

Stu
~~~~~~~~~~~~~~~~~~~~~~~~~
Stuart Sutherland
stuart@sutherland-hdl.com
+1-503-692-0898
  

> -----Original Message-----
> From: owner-sv-bc@eda.org [mailto:owner-sv-bc@eda.org] On 
> Behalf Of Brad Pierce
> Sent: Monday, February 27, 2006 9:14 AM
> To: sv-bc@eda.org
> Subject: Feb. 27 SV-BC meeting CANCELLED for lack of quorum 
> (Was: [sv-bc] Agenda: Feb 27 SV-BC Errata Committee Meeting)
> 
> Today's SV-BC teleconference is cancelled for lack of quorum.
> 
> Those in attendance were
> 
> Brad Pierce          - Synopsys             
> Shalom Bresticker    - Intel
> Cliff Cummings       - Sunburst Design 
> Mark Hartoog         - Synopsys         
> Gordon Vreugdenhil   - Mentor Graphics
> Logie Ramachandran   - Synopsys
> 
> -- Brad
> 
> -----Original Message-----
> From: owner-sv-bc@eda.org [mailto:owner-sv-bc@eda.org] On Behalf Of
> Maidment, Matthew R
> Sent: Thursday, February 23, 2006 11:27 PM
> To: sv-bc@eda.org
> Subject: [sv-bc] Agenda: Feb 27 SV-BC Errata Committee Meeting
> 
> Reminder:  I will not be able to attend this meeting.  
> Thanks to Brad for agreeing to chair in my absence.
> 
> SV-BC Errata Committee Meeting
> Date: Monday, February 27, 2006
> Time: 09:00am-11:00am PST
> 
> Toll Free Dial In Number: (888)635-9997
> International Access/Caller Paid Dial In Number: (763)315-6815
> PARTICIPANT CODE: 53904
> 
> Agenda
> 
> + Review IEEE patent policy
>   http://standards.ieee.org/board/pat/pat-slideset.ppt 
>   
> + Review Minutes of Previous Meeting
> 
>   http://www.eda.org/sv-bc/minutes/sv-bc_06_02_06.txt
> 
> + E-mail ballot review
> 
> An e-mail ballot was sent January 30th:
> 
> http://www.eda.org/sv-bc/hm/3802.html
> 
> Review the results including any issues receiving 'no' votes
> 
> Pass:
> 871,881,908,912,932,941,942,944,945,952,961,984,1092,1159,1253
> ,1260,1261
> ,1298
> 
> Fail:
> 882
> Cliff: http://www.eda.org/sv-bc/hm/3853.html
> 
> 911
> Cliff: http://www.eda.org/sv-bc/hm/3853.html
> Stu: http://www.eda.org/sv-bc/hm/3871.html  (supports Cliff's 
> proposal)
> 
> 919
> Cliff: http://www.eda.org/sv-bc/hm/3853.html
> Francoise: http://www.eda.org/sv-bc/hm/3826.html
>            http://www.eda.org/sv-bc/hm/3828.html
> 
> 946
> Cliff: http://www.eda.org/sv-bc/hm/3853.html
> 
> 949
> Cliff: http://www.eda.org/sv-bc/hm/3853.html
> Mark: http://www.eda.org/sv-bc/hm/3834.html
> Francoise: http://www.eda.org/sv-bc/hm/3826.html
> 
> 962
> Cliff: http://www.eda.org/sv-bc/hm/3853.html
> 
> 1138
> Shalom: http://www.eda.org/sv-bc/hm/3812.html
> 
> 1255
> Shalom: http://www.eda.org/sv-bc/hm/3812.html
> Cliff: http://www.eda.org/sv-bc/hm/3853.html
> Steven: http://www.eda.org/sv-bc/hm/3863.html
> 
> 1297
> Stu: http://www.eda.org/sv-bc/hm/3871.html
> Shalom: http://www.eda.org/sv-bc/hm/3872.html
> 
> + Top-N Issues Appropriate for SV-BC
> 
>  Process:
>  Identify -=N=- issues to focus committee effort
>  Assign owners for the issues
>  Owners bring issues to vote when draft of proposal complete
>  Rebuttal to issues should come in the form of specific
>   changes to proposal
> 
>  Guidelines for issues:
>  - Group would prefer not to address issues that complicate merging of
> the 
>    LRMs or require edits to both specs.  Group would prefer to address
> more
>    isolated errata until next PAR is set.
> 
>  - Try to clarify intent of some issues even if no formal 
> resolution.  
>    This would be useful for keeping implementations consistent.
> 
>  Please identify issues that meet the above guidelines and 
> send them to
> the
>  reflector so we can continue to make progress.
>  
> + Proposed Next Meeting Date: March 13th
> 
> Action Items
> 
> Completed
> 02/06/2006 Matt close on committee agreed feedback for next PAR by Feb
> 17
> 
> Pending
> 
> 12/05/2005 Steven Ask Jay if issue 1127 is resolved in P1800?
> 01/09/2006 Shalom add example for issue 1254 describing situation for
> rule 3
> 01/09/2006 Matt assemble issue list for future work
> 01/09/2006 Matt find owners for future work issues
>  
> 
> 
> 
Received on Mon Feb 27 09:29:52 2006

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